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PANDROL FINANCE LIMITED

UK Flag Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR


PANDROL FINANCE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PANDROL FINANCE LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 July 1999

64202 Activities of production holding companies - Investment holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JONATHAN BAXTER Company Secretary -
MR ERAN GARTNER Director -
MR ANDRE KULAS Director -
Mr Jeffrey Brian Stone Company Secretary
Mr Thomas Gary McElligott Director
Mr John Beal-Preston Director
Mr Jean Pierre Colliaut Director
Mr Didier Henri, Jean-Louis Bourdon Director
Mr Vincent Lunel Company Secretary
Mr Hamish Robert Muir MacKenzie Director
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr David John Cooke Company Secretary
Mr Martin Edgar Richards Director
Mr Brian Forster Director
Mr Olivier Vincent Antille Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

3

Type Created Registered Persons Entitled Status
Deutsche Bank Ag,london Branch As Security Agent; SATISFIED
Deutsche Bank Ag, London Branch; OUTSTANDING
A Fixed And Floating Security Agreement Deutsche Bank Ag, London Branch (Security Agent) OUTSTANDING
A Stock Pledge Agreement Deutsche Bank Ag, London Branch (The Security Agent) OUTSTANDING
Debenture Between The Company, The Chargors (As Defined) And Barclays Bank PLC (The Security Agent)as Agent And Trustee For Itself And Each Of The Lenders Barclays Bank PLC SATISFIED
Deed Of Charge Societe Generale As Security Agent For Itself And On Trust For The Secured Parties SATISFIED
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Key Financials

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Accounts
Cash £5,000.00 £1,000.00 £1,000.00 £1,000.00 £1,000.00
Net Worth £111,327,000.00 £112,019,000.00 £113,292,000.00 £104,517,000.00 £109,562,000.00
Total Current Liabilities £9,483,000.00 £10,329,000.00 £6,330,000.00 £6,423,000.00 £7,331,000.00
Total Current Assets £81,362,000.00 £82,900,000.00 £80,174,000.00 £71,492,000.00 £77,445,000.00
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